KYBE — See who's really behind any company

Company dossier

SCI GEBEN

FRANCE · COMPANY · INCORPORATED 1992-04-15
KYBE ID: FR-378737456 · 378737456 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GEBEN

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Registration378737456

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-04-15

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Registered address14 RUE SGT BLANDAN, 69001 LYON 1ER

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALBERT DAHANdissolved CONEY COOKIESdissolved CONEY FOODdissolved DARIA IVANOVAactive EDWIGE MAURICETTE LALICHEdissolved L2I INVESTdissolved [ND]active PERCULYONactive SARL GLOBAL ONE SERVICEdissolved VALERIE SOPHIE OLIVEactive

People with significant control

1 people

Name	Role	From	Source
GERARD LAMBRET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEFA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100